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EYECONOMY LIMITED

Company number 02694331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2001 287 Registered office changed on 06/06/01 from: 217 219 high street orpington kent BR6 0NZ
07 Feb 2001 288a New director appointed
16 Jan 2001 395 Particulars of mortgage/charge
15 Dec 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 88(2)R Ad 03/02/99--------- £ si 4000@1
15 Jun 2000 363s Return made up to 05/03/00; full list of members
12 Jun 2000 122 S-div 24/05/00
31 May 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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31 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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31 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 2000 88(3) Particulars of contract relating to shares
31 May 2000 88(2)R Ad 24/05/00--------- £ si 33280@1=33280 £ ic 18189/51469
26 May 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
25 May 2000 288a New secretary appointed;new director appointed
16 Apr 2000 88(2)R Ad 20/01/00--------- £ si 2443@1=2443 £ ic 15746/18189
16 Apr 2000 88(2)R Ad 13/01/00--------- £ si 9546@1=9546 £ ic 6200/15746
24 Mar 2000 AA Full accounts made up to 31 March 1999
26 Aug 1999 CERTNM Company name changed new media communications LIMITED\certificate issued on 27/08/99
18 Aug 1999 287 Registered office changed on 18/08/99 from: 3RD floor woolwich house 43 george street croydon surrey CR9 1EY
18 Aug 1999 288b Secretary resigned
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New secretary appointed;new director appointed
18 Aug 1999 88(2)R Ad 11/08/99--------- £ si 5200@1=5200 £ ic 1000/6200
12 Jul 1999 88(2)R Ad 03/02/99--------- £ si 4000@1
15 Mar 1999 363s Return made up to 05/03/99; no change of members